The Board of Directors of KPJ Healthcare Berhad is pleased to present the Audit Committee
Report for the financial year ended 31 December 2014.
1. COMPOSITION AND ATTENDANCE
1.1 COMPOSITION
The composition of the Committee and the record of their attendance are as follows:
Name of Member
Status of directorship
Attendance at Meetings
Zainah Mustafa
Chairman
Independent
Non-Executive Director
4 out of 4
Datuk Azzat Kamaludin
Member
Independent
Non-Executive Director
4 out of 4
Tan Sri Dato’ Dr Yahya Awang
Member
Independent
Non-Executive Director
4 out of 4
The Chairman of the Committee, Zainah Mustafa meets the requirement of Section 15.09 (1) of the Bursa Malaysia
Securities Berhad’s Main Market Listing Requirements which stipulates at least one (1) of the Committee members fulfilling
the financial expertise requisite.
Datuk Azzat Kamaludin
Independent
Non-Executive Director
Tan Sri Dato’
Dr. Yahya Awang
Independent
Non-Executive Director
Zainah Mustafa
Chairman
Independent
Non-Executive Director
The Committee assists the Board in the effective discharge of its fiduciary
responsibilities for corporate governance, financial reporting and internal control.
Upholding Integrity
of Financial Reporting
173
KPJ Healthcare Berhad annual report
2014
AUDIT COMMITTEE REPORT AND
TERMS OF REFERENCE
